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The Nation

6959 posts
How officials hacked Premium Trust Bank server, diverted customers' funds How officials hacked Premium Trust Bank server, diverted customers' funds
  • The Nation

How officials hacked Premium Trust Bank server, diverted customers’ funds

byRosemary Nwachukwu
May 28, 2025
EFCC charges SunTrust Bank CEO, Halima Buba, with $12m money laundering EFCC charges SunTrust Bank CEO, Halima Buba, with $12m money laundering
  • The Nation
  • Top News

EFCC charges SunTrust Bank CEO, Halima Buba, with $12m money laundering

byOluwafemi Adeyeye
May 28, 2025
Court convicts Lagos civil servant for receiving double salaries Court convicts Lagos civil servant for receiving double salaries
  • The Nation

Capital Market: CJC Markets Limited illegal, fraudulent, court rules

byStanley Osariemen
May 26, 2025
Billionaire Ehonre Oluwaseun 'Classic Baggie' charged for fraud in U.S. Billionaire Ehonre Oluwaseun 'Classic Baggie' charged for fraud in U.S.
  • The Nation

Billionaire Ehonre Oluwaseun ‘Classic Baggie’ charged for fraud in U.S.

byOluwafemi Adeyeye
May 24, 2025
Court freezes accounts of ‘The Voice’ organisers, Akinola Salami, Un1ty Nigeria over N384m debt Court freezes accounts of ‘The Voice’ organisers, Akinola Salami, Un1ty Nigeria over N384m debt
  • The Nation
  • Top News

Court freezes accounts of ‘The Voice’ organisers, Akinola Salami, Un1ty Nigeria over N384m debt

byOluwafemi Adeyeye
May 14, 2025
EFCC: We can't guarantee full recovery of over N1.3trn CBEX fund EFCC: We can't guarantee full recovery of over N1.3trn CBEX fund
  • The Nation

EFCC boss laments non-compliance in MDAs, warns over corruption risks

byRasheed Bamawo
April 30, 2025
How Wahab Kayode Ayoade, federal civil servant allegedly defrauded FG How Wahab Kayode Ayoade, federal civil servant allegedly defrauded FG
  • The Nation

How Wahab Kayode Ayoade, federal civil servant allegedly defrauded FG

byOluwafemi Adeyeye
March 31, 2025
Abba Goni Yarema, top federal civil servant in money laundering mess Abba Goni Yarema, top federal civil servant in money laundering mess
  • The Nation

Abba Goni Yarema, top federal civil servant in money laundering mess

byOluwafemi Adeyeye
March 31, 2025
How ex-CBN boss, Godwin Emefiele allegedly used wife's company to launder public funds How ex-CBN boss, Godwin Emefiele allegedly used wife's company to launder public funds
  • The Nation

Emefiele, wife Margaret Dunbiri, children launder billions of naira

byOluwafemi Adeyeye
March 30, 2025
Aminu Yaro, wife Saadatu Ramallan Yaro multi-billion CBN fraud Aminu Yaro, wife Saadatu Ramallan Yaro multi-billion CBN fraud
  • The Nation

Aminu Yaro, wife Saadatu Ramallan Yaro multi-billion CBN fraud

byRosemary Nwachukwu
March 30, 2025

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    18 soldiers, 15 police officers arrested over alleged arms sales to criminals
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